DOSSIERS / DANIEL MAURY
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Sole trader dossier

DANIEL MAURY

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-442336954 · 442336954 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MAURY
fr_inpi
442336954
fr_inpi
dissolved
fr_inpi
2002-06-01
fr_inpi
2015-02-28
fr_inpi
208 BD RASPAIL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL MAURY (principal) matches PEP Daniel Maury — Q66499963. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off